VALE EUROPE LIMITED

Company Documents

Date	Description
04/10/254 October 2025 New	Full accounts made up to 2024-12-31 View Document
15/09/2515 September 2025 New	Notification of Vale Base Metals Limited as a person with significant control on 2025-07-17 View Document
15/09/2515 September 2025 New	Cessation of Vale Inco Europe Holdings as a person with significant control on 2025-07-17 View Document
22/05/2522 May 2025	Confirmation statement made on 2025-05-14 with no updates View Document
21/05/2521 May 2025	Director's details changed for Gordon Christopher Gilpin on 2025-05-21 View Document
31/08/2431 August 2024	Full accounts made up to 2023-12-31 View Document
15/05/2415 May 2024	Confirmation statement made on 2024-05-14 with no updates View Document
16/05/2316 May 2023	Full accounts made up to 2022-12-31 View Document
16/05/2316 May 2023	Confirmation statement made on 2023-05-14 with no updates View Document
01/05/231 May 2023	Termination of appointment of Benjamin Gareth Tipping as a director on 2023-04-28 View Document
21/10/2221 October 2022	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-21 View Document
21/10/2221 October 2022	Change of details for Vale Inco Europe Holdings as a person with significant control on 2022-10-21 View Document
16/05/2216 May 2022	Confirmation statement made on 2022-05-14 with no updates View Document
06/05/226 May 2022	Full accounts made up to 2021-12-31 View Document
19/08/2019 August 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
06/08/206 August 2020	DIRECTOR APPOINTED DARREN WILLIAM POLAND View Document
15/05/2015 May 2020	CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES View Document
08/07/198 July 2019	CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES View Document
05/04/195 April 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 View Document
28/03/1928 March 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
22/03/1922 March 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCANN View Document
22/03/1922 March 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL COX View Document
22/03/1922 March 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMSON View Document
22/03/1922 March 2019	DIRECTOR APPOINTED GORDON CHRISTOPHER GILPIN View Document
11/10/1811 October 2018	DIRECTOR APPOINTED BENJAMIN GARETH TIPPING View Document
10/10/1810 October 2018	DIRECTOR APPOINTED MICHAEL EDWARD MCCANN View Document
04/10/184 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
24/09/1824 September 2018	APPOINTMENT TERMINATED, DIRECTOR CONOR SPOLLEN View Document
31/05/1831 May 2018	CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES View Document
31/05/1831 May 2018	PSC'S CHANGE OF PARTICULARS / VALE INCO EUROPE HOLDINGS / 31/05/2018 View Document
04/12/174 December 2017	APPOINTMENT TERMINATED, DIRECTOR SAMUEL RHODES View Document
16/08/1716 August 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 View Document
21/07/1721 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
04/07/174 July 2017	REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS View Document
18/05/1718 May 2017	CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES View Document
24/03/1724 March 2017	20/12/16 STATEMENT OF CAPITAL GBP 35500000 View Document
08/12/168 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL FEARGHAS RHODES / 07/12/2016 View Document
21/10/1621 October 2016	APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAMS View Document
12/09/1612 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
09/06/169 June 2016	Annual return made up to 14 May 2016 with full list of shareholders View Document
09/06/169 June 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMSON View Document
09/06/169 June 2016	DIRECTOR APPOINTED CHRISTOPHER BOYD THOMSON View Document
16/03/1616 March 2016	DIRECTOR APPOINTED STEPHEN DENNIS STACEY View Document
16/03/1616 March 2016	DIRECTOR APPOINTED CHRISTOPHER BOYD THOMSON View Document
03/03/163 March 2016	SECOND FILING FOR FORM SH01 View Document
19/02/1619 February 2016	31/12/15 STATEMENT OF CAPITAL GBP 26500000 View Document
01/02/161 February 2016	DIRECTOR APPOINTED CONOR FRANCIS SPOLLEN View Document
26/10/1526 October 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT KENT View Document
13/10/1513 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
14/05/1514 May 2015	Annual return made up to 14 May 2015 with full list of shareholders View Document
05/05/155 May 2015	APPOINTMENT TERMINATED, DIRECTOR KELLY STRONG View Document
05/01/155 January 2015	SECTION 519 View Document
05/12/145 December 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
10/06/1410 June 2014	DIRECTOR APPOINTED ROBERT WILLIAM KENT View Document
14/05/1414 May 2014	APPOINTMENT TERMINATED, DIRECTOR LEIGH LAWRY View Document
14/05/1414 May 2014	Annual return made up to 14 May 2014 with full list of shareholders View Document
28/10/1328 October 2013	DIRECTOR APPOINTED LEIGH ANTHONY LAWRY View Document
23/10/1323 October 2013	DIRECTOR APPOINTED MR SAMUEL FEARGHAS RHODES View Document
17/10/1317 October 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES GOSSELIN View Document
01/10/131 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
03/07/133 July 2013	APPOINTMENT TERMINATED, DIRECTOR IAIN GUILLE View Document
15/05/1315 May 2013	Annual return made up to 14 May 2013 with full list of shareholders View Document
23/01/1323 January 2013	DIRECTOR APPOINTED KELLY JAMES STRONG View Document
04/10/124 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
14/05/1214 May 2012	Annual return made up to 14 May 2012 with full list of shareholders View Document
26/09/1126 September 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD View Document
19/07/1119 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
19/07/1119 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN RONALD GUILLE / 18/07/2011 View Document
18/07/1118 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WOOD / 18/07/2011 View Document
18/07/1118 July 2011	CHANGE PERSON AS DIRECTOR View Document
18/07/1118 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NICHOLAS WILLIAMS / 18/07/2011 View Document
18/07/1118 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH GOSSELIN / 18/07/2011 View Document
18/07/1118 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES COX / 18/07/2011 View Document
05/07/115 July 2011	CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED View Document
05/07/115 July 2011	REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 1ST FLOOR GORDON HOUSE 10 GREENCOAT PLACE LONDON SW1P 1PH View Document
28/06/1128 June 2011	APPOINTMENT TERMINATED, SECRETARY SHELAGH JAMES View Document
01/06/111 June 2011	Annual return made up to 14 May 2011 with full list of shareholders View Document
08/10/108 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
12/08/1012 August 2010	STATEMENT OF COMPANY'S OBJECTS View Document
12/08/1012 August 2010	ADOPT ARTICLES 05/08/2010 View Document
06/08/106 August 2010	COMPANY NAME CHANGED VALE INCO EUROPE LIMITED CERTIFICATE ISSUED ON 06/08/10 View Document
06/08/106 August 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
27/07/1027 July 2010	DIRECTOR APPOINTED MR IAIN RONALD GUILLE View Document
27/07/1027 July 2010	DIRECTOR APPOINTED MR MICHAEL JAMES COX View Document
27/07/1027 July 2010	SECRETARY APPOINTED MISS SHELAGH ANN JAMES View Document
27/07/1027 July 2010	DIRECTOR APPOINTED MR JAMES JOSEPH GOSSELIN View Document
08/06/108 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NICHOLAS WILLIAMS / 14/05/2010 View Document
08/06/108 June 2010	Annual return made up to 14 May 2010 with full list of shareholders View Document
12/04/1012 April 2010	APPOINTMENT TERMINATED, SECRETARY ANDREW MATHESON View Document
06/04/106 April 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW MATHESON View Document
16/03/1016 March 2010	DIRECTOR APPOINTED STEPHEN JAMES WOOD View Document

30/10/0930 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
02/06/092 June 2009	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View Document
31/03/0931 March 2009	APPOINTMENT TERMINATED DIRECTOR DALE KRUEGER View Document
10/11/0810 November 2008	AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 View Document
21/10/0821 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
28/07/0828 July 2008	DIRECTOR APPOINTED KENNETH NICHOLAS WILLIAMS View Document
24/07/0824 July 2008	APPOINTMENT TERMINATED DIRECTOR DAVID MAYNARD View Document
11/06/0811 June 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MATHESON / 11/06/2008 View Document
11/06/0811 June 2008	DIRECTOR'S CHANGE OF PARTICULARS / DALE KRUEGER / 11/06/2008 View Document
11/06/0811 June 2008	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAYNARD / 11/06/2008 View Document
11/06/0811 June 2008	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS View Document
21/05/0821 May 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
02/04/082 April 2008	COMPANY NAME CHANGED INCO EUROPE LIMITED CERTIFICATE ISSUED ON 02/04/08 View Document
10/03/0810 March 2008	DIRECTOR'S CHANGE OF PARTICULARS / DALE KRUEGER / 29/02/2008 View Document
02/11/072 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
22/05/0722 May 2007	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS View Document
30/10/0630 October 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
07/06/067 June 2006	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View Document
18/05/0618 May 2006	NEW DIRECTOR APPOINTED View Document
20/03/0620 March 2006	DIRECTOR RESIGNED View Document
04/08/054 August 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
08/06/058 June 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
27/05/0527 May 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
27/05/0527 May 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
27/05/0527 May 2005	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View Document
05/08/045 August 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
11/06/0411 June 2004	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View Document
19/11/0319 November 2003	NEW DIRECTOR APPOINTED View Document
19/11/0319 November 2003	REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 5TH FLOOR WINDSOR HOUSE 50 VICTORIA STREET LONDON SW1H 0XB View Document
19/11/0319 November 2003	DIRECTOR RESIGNED View Document
19/11/0319 November 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
05/06/035 June 2003	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View Document
25/02/0325 February 2003	AUDITOR'S RESIGNATION View Document
05/12/025 December 2002	£97.5 M DIVIDEND 30/09/02 View Document
05/12/025 December 2002	AGREEMENT APPROVED 10/10/02 View Document
06/09/026 September 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
31/05/0231 May 2002	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS View Document
26/02/0226 February 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
26/06/0126 June 2001	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS View Document
14/11/0014 November 2000	AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
07/07/007 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
26/06/0026 June 2000	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS View Document
22/06/0022 June 2000	NEW DIRECTOR APPOINTED View Document
12/06/0012 June 2000	DIRECTOR RESIGNED View Document
05/07/995 July 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
21/06/9921 June 1999	RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS; AMEND View Document
09/06/999 June 1999	RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS View Document
08/07/988 July 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
11/06/9811 June 1998	RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS View Document
04/03/984 March 1998	SECRETARY RESIGNED View Document
04/03/984 March 1998	NEW SECRETARY APPOINTED View Document
01/10/971 October 1997	RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS; AMEND View Document
01/10/971 October 1997	RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS; AMEND View Document
18/07/9718 July 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View Document
22/06/9722 June 1997	RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS View Document
20/01/9720 January 1997	NEW DIRECTOR APPOINTED View Document
20/01/9720 January 1997	DIRECTOR RESIGNED View Document
14/07/9614 July 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View Document
12/06/9612 June 1996	RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS View Document
14/12/9514 December 1995	ALTER MEM AND ARTS 24/11/95 View Document
14/07/9514 July 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View Document
26/05/9526 May 1995	RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS View Document
06/07/946 July 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View Document
17/06/9417 June 1994	DIRECTOR'S PARTICULARS CHANGED View Document
17/06/9417 June 1994	RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS View Document
17/03/9417 March 1994	REGISTERED OFFICE CHANGED ON 17/03/94 FROM: 1-3 GROSVENOR PLACE LONDON SW1X 7EA View Document
06/07/936 July 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View Document
08/06/938 June 1993	RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS View Document
19/08/9219 August 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View Document
03/06/923 June 1992	RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS View Document
06/01/926 January 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
07/06/917 June 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View Document
05/06/915 June 1991	RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS View Document
05/07/905 July 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/06/9028 June 1990	RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS View Document
28/06/9028 June 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View Document
20/09/8920 September 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
10/07/8910 July 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
10/07/8910 July 1989	RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS View Document
22/06/8822 June 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View Document
22/06/8822 June 1988	RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS View Document
10/05/8810 May 1988	REGISTERED OFFICE CHANGED ON 10/05/88 FROM: THAMES HOUSE MILLBANK LONDON SW1 View Document
01/04/871 April 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View Document
01/04/871 April 1987	RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS View Document
06/01/876 January 1987	DIRECTOR RESIGNED View Document
10/07/8610 July 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View Document
10/07/8610 July 1986	RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS View Document
07/11/737 November 1973	ARTICLES OF ASSOCIATION View Document
19/01/7319 January 1973	MEMORANDUM OF ASSOCIATION View Document
22/07/1422 July 1914	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/07/14 View Document
22/07/1422 July 1914	CERTIFICATE OF INCORPORATION View Document

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